Advanced company searchLink opens in new window

SYON PARK HOLDINGS LIMITED

Company number 05149709

Filter officers

Filter officers

Officers: 12 officers / 12 resignations

BREARLEY, John Richard

Correspondence address
Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
31 May 2017
Nationality
British

COULSON, Kenneth

Correspondence address
Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
11 August 2006
Nationality
British

ILDERTON, Lesley Ann

Correspondence address
Ey, 1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
3 April 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2004
Resigned on
9 June 2004

12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace

Correspondence address
Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 June 2004
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm

BARNES, Colin Leslie

Correspondence address
Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 January 2016
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Town & Country Planner

BREARLEY, John Richard

Correspondence address
Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 December 2007
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ILDERTON, Lesley Ann

Correspondence address
Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 June 2017
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

PERCY, James William Eustace, Lord

Correspondence address
Castle Heaton Farmhouse, Cornhill On Tweed, Northumberland, TD12 4XQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 June 2004
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Roderick Charles St John

Correspondence address
Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 June 2004
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Land Agent

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 June 2004
Resigned on
9 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
9 June 2004
Resigned on
9 June 2004